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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cassels, Bradley David

child relation
Offspring entities and appointments 90
  • 1
    AIRPORT HOUSE BUSINESS CENTRE LIMITED
    - now 06086132
    DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-25
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ 2017-09-29
    IIF 79 - Director → ME
  • 2
    ATLANTIC PARK (BIDEFORD) LIMITED
    - now 04408472
    DTJ 53 LIMITED - 2011-02-01
    DTJ HOMES LIMITED - 2003-10-22
    D3 Apollo Court, Neptune Business Park Maxwell Road, Cattedown, Plymouth, England
    Active Corporate (13 parents)
    Officer
    2016-02-08 ~ 2017-01-06
    IIF 80 - Director → ME
  • 3
    ATLANTISREALM LIMITED
    08202875
    Kingfisher House, Woodbrook Crescent, Billericay, Essex
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-05-02 ~ 2014-04-03
    IIF 90 - Director → ME
  • 4
    BARRACK CLOSE LIMITED
    - now 07356481
    BANNER COURT LIMITED
    - 2013-03-05 07356481
    DEVELOPMENT SECURITIES (NO.59) LIMITED
    - 2010-09-20 07356481
    100 Victoria Street, London, England
    Active Corporate (19 parents)
    Officer
    2010-09-06 ~ 2017-09-29
    IIF 5 - Director → ME
  • 5
    BARWOOD DEVELOPMENT SECURITIES LIMITED
    - now 06989575
    SEEBECK 38 LIMITED - 2009-11-03
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2009-11-26 ~ 2017-09-29
    IIF 86 - Director → ME
  • 6
    BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED
    - now 07191287
    BLUE LIVING (NORWICH) LIMITED - 2012-09-18
    DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2016-02-08 ~ 2017-09-29
    IIF 44 - Director → ME
  • 7
    BLEL LIMITED - now
    BARWOOD LAND AND ESTATES LIMITED
    - 2018-04-11 05309218
    SECKLOE 242 LIMITED - 2005-07-18
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-11-26 ~ 2017-09-29
    IIF 87 - Director → ME
  • 8
    BRYN BLAEN WIND FARM LIMITED
    - now 07638774
    DEVELOPMENT SECURITIES (NO.74) LIMITED - 2012-04-30
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-02-08 ~ 2017-09-29
    IIF 54 - Director → ME
  • 9
    BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED
    06621683
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-03-29 ~ 2017-09-29
    IIF 67 - Director → ME
  • 10
    BURGHFIELD BOLT LIMITED
    - now 09397914
    DEVELOPMENT SECURITIES (NO.100) LIMITED
    - 2015-02-20 09397914
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2015-01-20 ~ 2017-09-29
    IIF 28 - Director → ME
  • 11
    CALABRESE COURT LIMITED
    - now 07750970
    DEVELOPMENT SECURITIES (NO.87) LIMITED
    - 2012-04-05 07750970
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 35 - Director → ME
  • 12
    CHURCH ASTON DEVELOPMENTS LIMITED
    - now 06422761
    HDD RHOOSE POINT LIMITED
    - 2013-02-05 06422761
    7a Howick Place, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-29 ~ 2017-09-29
    IIF 65 - Director → ME
  • 13
    CTP (WAKEFIELD) LIMITED
    - now 02768084
    CTP ST JAMES LIMITED - 2011-08-23
    HELPCATER LIMITED - 1993-02-01
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2017-09-29
    IIF 12 - Director → ME
  • 14
    D S PROPERTY DEVELOPMENTS LIMITED
    - now 00610733
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2017-09-29
    IIF 53 - Director → ME
  • 15
    DEALSTAR LIMITED
    08799638
    109 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 89 - Director → ME
  • 16
    DEVELOPMENT SECURITIES (ARMAGH) LIMITED
    - now 07750965
    DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2016-02-08 ~ 2017-09-29
    IIF 61 - Director → ME
  • 17
    DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED
    - now 04457704
    DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ 2017-09-29
    IIF 30 - Director → ME
  • 18
    DEVELOPMENT SECURITIES (FURLONG) LIMITED
    - now 05385380
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    100 Victoria Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2017-09-29
    IIF 32 - Director → ME
  • 19
    DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED
    - now 07314822
    DEVELOPMENT SECURITIES (NO.54) LIMITED - 2010-09-23
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ 2017-09-29
    IIF 72 - Director → ME
  • 20
    DEVELOPMENT SECURITIES (HDD) LIMITED
    - now 06287453
    HENRY DAVIDSON DEVELOPMENTS LIMITED
    - 2015-07-31 06287453
    FIDUCIA INVESTMENTS LIMITED - 2009-03-05
    HDD HOLDINGS LIMITED - 2007-09-17
    100 Victoria Street, London, England
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2010-03-29 ~ 2017-09-29
    IIF 48 - Director → ME
  • 21
    DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
    - now 05625280
    DEVELOPMENT SECURITIES (NO.30) LIMITED
    - 2008-05-28 05625280
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    100 Victoria Street, London, England
    Active Corporate (21 parents, 45 offsprings)
    Officer
    2008-05-22 ~ 2017-09-29
    IIF 43 - Director → ME
  • 22
    DEVELOPMENT SECURITIES (LICHFIELD) LIMITED
    - now 05396102
    S HARRISON DEVELOPMENTS LICHFIELD LIMITED
    - 2013-02-21 05396102
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-07-12 ~ 2017-09-29
    IIF 55 - Director → ME
  • 23
    DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED
    07307356
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 68 - Director → ME
  • 24
    DEVELOPMENT SECURITIES (NAILSEA) LIMITED
    - now 06958890
    LAWGRA (NO. 2689) LIMITED - 2009-08-27
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2016-02-08 ~ 2017-09-29
    IIF 57 - Director → ME
  • 25
    DEVELOPMENT SECURITIES (NO.1) LIMITED
    - now 03266774
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 39 - Director → ME
  • 26
    DEVELOPMENT SECURITIES (NO.69) LIMITED
    07466761
    7a Howick Place, London
    Dissolved Corporate (10 parents)
    Officer
    2016-02-08 ~ 2017-09-29
    IIF 41 - Director → ME
  • 27
    DEVELOPMENT SECURITIES (NO.81) LIMITED
    07673034
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 47 - Director → ME
  • 28
    DEVELOPMENT SECURITIES (WELLS) LIMITED
    - now 05755148
    LAWGRA (NO. 1232) LIMITED - 2006-06-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2017-09-29
    IIF 29 - Director → ME
  • 29
    DSP TIROL LIMITED
    09272144
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-10-20 ~ 2017-09-29
    IIF 45 - Director → ME
  • 30
    EPD BUCKSHAW VILLAGE LIMITED
    06287487
    100 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-03-29 ~ 2017-09-29
    IIF 6 - Director → ME
  • 31
    EXTREME COOL LIMITED
    05330117
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2017-09-29
    IIF 84 - Director → ME
  • 32
    FURLONG SHOPPING CENTRE LIMITED
    - now 04129313
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2017-09-29
    IIF 75 - Director → ME
  • 33
    GRIFFE GRANGE WIND FARM LIMITED
    - now 07638736
    DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ 2017-09-29
    IIF 73 - Director → ME
  • 34
    HDD ASHFORD LIMITED
    - now 08695135
    DEVELOPMENT SECURITIES (NO.99) LIMITED - 2013-09-18
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-10-29 ~ 2017-09-29
    IIF 76 - Director → ME
  • 35
    HDD BANNERBROOK LIMITED
    06422926
    7a Howick Place, London
    Dissolved Corporate (15 parents)
    Officer
    2010-03-29 ~ 2017-09-29
    IIF 38 - Director → ME
  • 36
    HDD BRIDGWATER LIMITED
    06287510
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 49 - Director → ME
  • 37
    HDD BURGHFIELD COMMON LIMITED
    - now 06480081
    HDD LOUTH LIMITED
    - 2010-08-13 06480081
    HDD BROMSGROVE LIMITED - 2009-05-19
    HDD WEEDON HILL LIMITED - 2009-04-08
    EPD LEEK LIMITED - 2008-04-10
    100 Victoria Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2010-03-29 ~ 2017-09-29
    IIF 34 - Director → ME
  • 38
    HDD DIDCOT LIMITED
    - now 06422764
    HDD BIGGLESWADE LIMITED
    - 2013-10-23 06422764
    HDD MERTON RISE LIMITED
    - 2010-07-09 06422764
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Officer
    2010-03-29 ~ 2017-09-29
    IIF 4 - Director → ME
  • 39
    HDD DOVER LIMITED
    - now 08108682
    DEVELOPMENT SECURITIES (NO.89) LIMITED
    - 2012-06-18 08108682
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 42 - Director → ME
  • 40
    HDD LAWLEY RESIDENTIAL LIMITED
    - now 06422769
    HDD LAWLEY DEVELOPMENT LIMITED
    - 2011-12-09 06422769
    HDD WORCESTER LIMITED
    - 2011-10-26 06422769
    HDD WESTOE LIMITED
    - 2010-06-11 06422769
    7a Howick Place, London
    Dissolved Corporate (15 parents)
    Officer
    2010-03-29 ~ 2017-09-29
    IIF 40 - Director → ME
  • 41
    HDD LAWLEY VILLAGE LIMITED
    06559617
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Officer
    2010-03-29 ~ 2017-09-29
    IIF 31 - Director → ME
  • 42
    HDD LICHFIELD LIMITED
    - now 07356450
    DEVELOPMENT SECURITIES (NO.56) LIMITED
    - 2010-12-03 07356450
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-09-15 ~ 2017-09-29
    IIF 78 - Director → ME
  • 43
    HDD LLANELLI LIMITED
    06756319
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2010-03-29 ~ 2017-09-29
    IIF 66 - Director → ME
  • 44
    HDD NEWCASTLE UNDER LYME LIMITED
    - now 06287508
    HDD OXLEY PARK LIMITED
    - 2015-11-03 06287508
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2010-03-29 ~ 2017-09-29
    IIF 7 - Director → ME
  • 45
    HDD NEWPORT LIMITED
    - now 06422766
    HDD AMESBURY LIMITED - 2009-12-11
    7a Howick Place, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 60 - Director → ME
  • 46
    HDD NEWTON LEYS LIMITED
    - now 07672860
    DEVELOPMENT SECURITIES (NO.77) LIMITED
    - 2011-07-27 07672860
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-07-01 ~ 2017-09-29
    IIF 37 - Director → ME
  • 47
    HDD OXLEY UNITS LIMITED
    07267737
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-05-27 ~ 2017-09-29
    IIF 69 - Director → ME
  • 48
    HDD PEMBERTON LIMITED
    - now 06540325
    HDD HUCKNALL LIMITED
    - 2012-04-02 06540325
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 36 - Director → ME
  • 49
    HDD RAF WATTON LIMITED
    06303505
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2010-03-29 ~ 2017-09-29
    IIF 81 - Director → ME
  • 50
    HDD STANGROUND LIMITED
    06771943
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2010-03-29 ~ 2017-09-29
    IIF 59 - Director → ME
  • 51
    HDD TAKELEY LIMITED
    06367743
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 83 - Director → ME
  • 52
    HDD TRANMERE LIMITED
    06422775
    7a Howick Place, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 64 - Director → ME
  • 53
    HENDY WIND FARM LIMITED
    - now 07638660
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
    109 Gloucester Place, London, England
    Active Corporate (20 parents)
    Officer
    2016-02-08 ~ 2017-09-29
    IIF 58 - Director → ME
  • 54
    INHOCO 1079 LIMITED
    03909970
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-03-31 ~ 2017-09-29
    IIF 15 - Director → ME
  • 55
    INHOCO 3300 LIMITED
    05646740
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-03-31 ~ 2017-09-29
    IIF 14 - Director → ME
  • 56
    KENSINGTON (NC) MANAGEMENT COMPANY LIMITED
    06703698
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-03-31 ~ 2017-09-29
    IIF 27 - Director → ME
  • 57
    KINGSLAND SHOPPING CENTRE LIMITED
    - now 03476519
    POOLQUOTE LIMITED - 1998-01-26
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    2016-02-08 ~ 2017-09-29
    IIF 77 - Director → ME
  • 58
    MARN HILL LTD
    11901110
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Officer
    2019-03-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 59
    MEN ARENA GP LIMITED
    - now 05751532
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    NEWINCCO 523 LIMITED - 2006-06-01
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-08-05 ~ 2011-08-03
    IIF 88 - Director → ME
  • 60
    MENDIP LAND LIMITED
    - now 04980972
    STAMPVOCAL LIMITED - 2005-09-01
    7a Howick Place, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-08 ~ 2017-09-29
    IIF 51 - Director → ME
  • 61
    NJORD WIND DEVELOPMENTS LIMITED
    - now 07356468
    DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
    100 Victoria Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2017-09-29
    IIF 63 - Director → ME
  • 62
    NORTHPOINT (NO.4) LIMITED
    09472180
    100 Victoria Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2016-03-31 ~ 2017-09-29
    IIF 8 - Director → ME
  • 63
    NORTHPOINT CH LIMITED
    09474238
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-03-31 ~ 2017-09-29
    IIF 24 - Director → ME
  • 64
    NORTHPOINT DEVELOPMENTS (NO 1) LTD
    - now 02178560
    CTP LIMITED - 2014-03-10
    CHARLES TOPHAM PROPERTIES LIMITED - 1988-10-14
    OCEANMOSS LIMITED - 1987-12-29
    4 Golborne Lane, High Legh, Knutsford, Cheshire, England
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2016-03-31 ~ 2017-09-29
    IIF 19 - Director → ME
  • 65
    NORTHPOINT DEVELOPMENTS (NO 2) LTD
    - now 02781236
    C.T.P. PROPERTY HOLDINGS LIMITED - 2014-03-12
    ACTUALCHAIN LIMITED - 1993-04-29
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2017-09-25
    IIF 11 - Director → ME
  • 66
    NORTHPOINT DEVELOPMENTS (NO 50) LTD
    - now 04787124
    CTP (HOLBECK) LIMITED - 2014-03-10
    CTP ST JAMES (HOLBECK) LIMITED - 2011-08-23
    INHOCO 2857 LIMITED - 2003-09-14
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2017-09-29
    IIF 13 - Director → ME
  • 67
    NORTHPOINT DEVELOPMENTS (NO 51) LTD
    - now 04787129
    CTP (RESIDENTIAL) LIMITED - 2014-03-10
    CTP ST JAMES (HOLBECK RESIDENTIAL) LIMITED - 2011-08-23
    INHOCO 2858 LIMITED - 2003-09-09
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-03-31 ~ 2017-09-29
    IIF 18 - Director → ME
  • 68
    NORTHPOINT DEVELOPMENTS (NO 52) LTD
    - now 02955754
    NORTHPOINT DEVELOPMENTS LTD - 2014-03-07
    CTP (GOOSE GREEN) LIMITED - 2014-02-05
    SOVCO (575) LIMITED - 1994-10-19
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-03-31 ~ 2017-09-29
    IIF 20 - Director → ME
  • 69
    NORTHPOINT DEVELOPMENTS (NO 53) LTD
    - now 02177930
    CTP GROUP HOLDINGS LIMITED - 2014-03-10
    HAZELCARE LIMITED - 1994-02-16
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2017-09-29
    IIF 26 - Director → ME
  • 70
    NORTHPOINT DEVELOPMENTS LTD
    - now 06324491
    CTP SECURITIES LIMITED - 2014-03-07
    LAWGRA (NO.1326) LIMITED - 2007-11-30
    100 Victoria Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2016-04-28 ~ 2017-09-29
    IIF 25 - Director → ME
  • 71
    NORTHPOINT INVESTMENTS LTD
    - now 02181188
    CTP PROPERTY INVESTMENTS LIMITED - 2014-02-05
    CTP GRAND CENTRAL (STOCKPORT) LIMITED - 2003-06-17
    MARBLEHEATH LIMITED - 1990-02-26
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2017-09-29
    IIF 16 - Director → ME
  • 72
    NORTHPOINT KC LIMITED
    09474354
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-03-31 ~ 2017-09-29
    IIF 9 - Director → ME
  • 73
    NORTHPOINT SK LIMITED
    09474309
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-03-31 ~ 2017-09-29
    IIF 10 - Director → ME
  • 74
    PARKES COURT LIMITED
    - now 07356461
    DEVELOPMENT SECURITIES (NO.57) LIMITED
    - 2012-12-07 07356461
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 82 - Director → ME
  • 75
    PORTLAND CAPITAL RE LLP
    - now OC419580
    ROMFORD SEEDBED LLP
    - 2017-11-08 OC419580
    30 Berwick Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-10-20 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2017-10-20 ~ now
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove members → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    PORTLAND CAPITAL REAL ESTATE LIMITED
    10965224
    30 Berwick Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-09-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    RHD (DARTMOUTH) LIMITED
    - now 07188635
    DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ 2017-09-29
    IIF 46 - Director → ME
  • 78
    RHOSCROWTHER WIND FARM LIMITED
    - now 07638538
    RHSCROWTHER WIND FARM LIMITED - 2012-04-05
    DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2016-02-08 ~ 2017-09-29
    IIF 56 - Director → ME
  • 79
    SPECTRE (HAYES) LIMITED
    - now 09425124
    DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-11-14 ~ 2017-09-29
    IIF 3 - Director → ME
  • 80
    ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED
    - now 04828527
    INHOCO 2883 LIMITED - 2004-09-02
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-03-31 ~ 2017-09-29
    IIF 21 - Director → ME
  • 81
    TOWER WHARF ESTATE MANAGEMENT LIMITED
    - now 05761881
    INHOCO 3313 LIMITED - 2006-05-22
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-03-31 ~ 2017-09-29
    IIF 22 - Director → ME
  • 82
    U AND I (ASHFORD) LTD - now
    DEVELOPMENT SECURITIES (ASHFORD) LIMITED
    - 2017-12-15 09424985
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2016-02-08 ~ 2017-09-29
    IIF 70 - Director → ME
  • 83
    U AND I (PINCENTS LANE) LTD - now
    BLUE LIVING (PINCENTS HILL) LIMITED
    - 2018-07-27 06464634
    LAWGRA (NO.1459) LIMITED - 2008-04-07
    100 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2016-02-08 ~ 2017-09-29
    IIF 52 - Director → ME
  • 84
    U AND I IPB LTD - now
    U AND I INVESTMENTS (UK) LIMITED
    - 2020-08-07 09907089
    100 Victoria Street, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-08 ~ 2017-09-25
    IIF 62 - Director → ME
  • 85
    UAIH YORKSHIRE LIMITED
    10010390
    C/o R2 Advisory Limited, St Clements House, 27 Clement's Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2016-05-11 ~ 2017-09-29
    IIF 74 - Director → ME
  • 86
    WALLIS COURT BUCKSHAW LIMITED
    - now 08212689
    DEVELOPMENT SECURITIES (NO.96) LIMITED
    - 2013-05-01 08212689
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-05-01 ~ 2017-09-29
    IIF 50 - Director → ME
  • 87
    WASSAND WIND FARM LIMITED
    - now 08122285
    DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-02-08 ~ 2017-09-29
    IIF 33 - Director → ME
  • 88
    WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED
    - now 05646739
    INHOCO 3299 LIMITED - 2006-03-28
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-03-31 ~ 2017-09-29
    IIF 17 - Director → ME
  • 89
    WATERFRONT WAKEFIELD MANAGEMENT LIMITED
    - now 05646736
    INHOCO 3297 LIMITED - 2006-03-28
    1 Navigation Walk, Wakefield, England
    Active Corporate (17 parents)
    Officer
    2016-03-31 ~ 2017-09-29
    IIF 23 - Director → ME
  • 90
    WESTWAY HOUSE LIMITED
    - now 05625240
    DEVELOPMENT SECURITIES (NO.31) LIMITED - 2006-02-15
    7a Howick Place, London
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 71 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.